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TNB USA INC.

Company Details

Entity Name: TNB USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 25 Jan 2017 (Companies founded in January 2017)
Date of dissolution: 01 Apr 2024
Business ALEI: 1228690
Annual report due: 25 Jan 2023
NAICS code: 522110 - Commercial Banking
Business address: 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States
Mailing address: 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, United States, 06854
ZIP code: 06854 (Companies in Fairfield, 06854)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 65000
E-Mail: gpark@tnbusa.com

Agent

Name Role
COMPOUND CAPITAL MANAGEMENT LLC Agent

Director

Name Role Business address Residence address
MARTIN NANCE Director 45 SUTTON PLACE SOUTH, APT 2F, NEW YORK, NY, 10022, United States 87 SHARON GOSHEN TPKE., WEST CORNWALL, CT, 06796, United States
JAMES MCANDREWS Director 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States
DARRELL DUFFIE Director No data 450 MIRAMONTE AVE, PALO ALTO, CA, 94306, United States
EUGENE PARK Director 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 24 CHURCH LN., WESTON, CT, 06883, United States
GARY GORTON Director No data 300 LIVINGSTON ST, NEW HAVEN, CT, 06511, United States

Officer

Name Role Business address Residence address
DEAN MELCHIOR Officer 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 3 MORRIS AVE, MAHWAH, NJ, 07430, United States
JAMES MCANDREWS Officer 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States
EUGENE PARK Officer 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 24 CHURCH LN., WESTON, CT, 06883, United States
JAMES CALCAGNO Officer 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States 209 MOUNTAIN AVE, SUMMIT, NJ, 07901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012596695 2024-04-01 2024-04-01 Dissolution Certificate of Dissolution No data
BF-0010603679 2023-02-20 No data Annual Report Annual Report No data
BF-0009805479 2022-05-18 No data Annual Report Annual Report No data
0007085791 2021-01-28 No data Annual Report Annual Report 2020
0006716116 2020-01-08 No data Annual Report Annual Report 2019
0006307003 2019-01-04 No data Annual Report Annual Report 2018
0005981446 2017-12-07 2017-12-07 Amendment Amend No data
0005965797 2017-11-14 2017-11-14 First Report Organization and First Report No data
0005757986 2017-01-25 2017-01-25 Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website